Compliancely
Compliancely combines business verification, tax checks, and regulatory risk monitoring. The platform automates KYB, TIN/EIN validation, sanctions screening, and continuous monitoring through its interface, API, or batch processing.
Compliancely centralizes the checks needed to onboard a business, vendor, or customer without multiplying manual searches. The platform combines official data with automated workflows to verify a company’s identity, tax information, and different risk signals. It is mainly designed for fintech, banking, insurance, payments, marketplace, and compliance teams.
What you can do with Compliancely:
- Verify a business: confirm registration, TIN/EIN, address, and other KYB information across multiple sources.
- Screen risks: query OFAC, UN, EU, UK, and more than 40 international sanctions or watchlist sources.
- Automate onboarding: use the REST API, webhooks, or batch uploads to embed checks into your existing journeys.
- Monitor continuously: automatically rerun checks when a company’s status, ownership, or regulatory lists change.
- Keep evidence: centralize audit logs, reviewer notes, and exportable reports to document decisions.
TIN Match subscriptions start at $16.95 per month when billed annually for 25 monthly verifications. Business verification, credit risk assessment, and higher-volume packages are available on request.
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Frequently Asked Questions
- What is Compliancely?
- Compliancely is an online tool in the Sécurité & conformité category. Compliancely combines business verification, tax checks, and regulatory risk monitoring. The platform automates KYB, TIN/EIN validation, sanctions screening, and continuous monitoring through its interface, API, or batch processing.
- Is Compliancely free?
- The pricing model for Compliancely is: Dès 16,95 $/mois. Visit the official website for more details.
- What category does Compliancely belong to?
- Compliancely belongs to the Sécurité & conformité category.
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